Puig Motor Company Limited(the)

General information

Name:

Puig Motor Company Ltd(the)

Office Address:

Office 223a,building 3 North London Business Park Oakleigh Road South N11 1GN London

Number: 00643800

Incorporation date: 1959-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Puig Motor Company Limited(the) may be contacted at Office 223a,building 3 North London Business Park, Oakleigh Road South in London. Its zip code is N11 1GN. Puig Motor Company (the) has existed in this business since the firm was set up in 1959. Its Companies House Reg No. is 00643800. This company's SIC and NACE codes are 47300 and their NACE code stands for Retail sale of automotive fuel in specialised stores. Puig Motor Company Ltd(the) filed its account information for the financial year up to 2022-12-31. Its latest confirmation statement was released on 2022-12-29.

Current directors registered by the following limited company are as follow: Sheila M. selected to lead the company on Sun, 29th Dec 1991 and Manu M. selected to lead the company in 1991 in December. To support the directors in their duties, this particular limited company has been using the skills of Manu M. as a secretary.

Shiela M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Manu M.

Role: Secretary

Latest update: 22 April 2024

Sheila M.

Role: Director

Appointed: 29 December 1991

Latest update: 22 April 2024

Manu M.

Role: Director

Appointed: 29 December 1991

Latest update: 22 April 2024

People with significant control

Shiela M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 19 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 August 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 August 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 August 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 47300 : Retail sale of automotive fuel in specialised stores
64
Company Age

Closest Companies - by postcode